Bank HaPoalim News

You have clicked on Bank HaPoalim

Find here all the latest articles, news, and research on Bank HaPoalim and other Bank HaPoalim-related topics:

Find here all the latest articles, news, and research on Bank HaPoalim and other Bank HaPoalim-related topics:

read more
read less

Found 1 results in 292 milliseconds.

Bank Hapoalim pleads guilty for helping its clients hide USD 7.6 billion

News | Payments General | 04 May 2020

Israel-based Bank Hapoalim has pleaded guilty in Manhattan's federal court on April 30 for helping its US clients hide USD 7.6 billion from the Internal Revenue Service (IRS)

Israel, bank, IRS, Bank HaPoalim, US, fraud, Swiss Bank Program, Switzerland